Overview In this role, you will shape Bank of America’s financial crime risk appetite and oversight across investigations and jurisdictions. You’ll collaborate with Front Line Units and Control Functions to ensure compliance, risk contr...Read More>>.

Overview In this role, you lead the Knowledge Graph platform to unify data and empower GenAI-enabled analytics across Moody's. You will partner with data, platform, and business teams to translate problems into platform capabilities and a c...Read More>>.

Overview In this fixed-term Technical Business Analyst role, you will support a major Financial Crime Transformation programme in a leading bank, focusing on Transaction Monitoring implementation. You will work with Compliance, Technology,...Read More>>.

Overview In this role, you enable Wise’s UK product team to launch new offerings safely, aligning financial crime controls with regulatory expectations. You will shape scalable, customer-friendly controls across the product lifecycle and...Read More>>.

Overview In this role you will lead the development, implementation, and oversight of Hines' global Financial Crime Compliance framework, spanning multiple jurisdictions. You will partner with senior leadership to align policies, risk asses...Read More>>.

Overview In this MLRO role, you will support Saffery LLP’s Financial Crime Compliance function to ensure KYC/CDD processes meet AML regulations. You’ll work within the FCC Team on ongoing monitoring and risk assessment for existing clie...Read More>>.

Overview Senior Manager leads the development and delivery of the Group's Financial Crime Risk Assessment capability within the 2LoD. You will oversee enterprise-wide risk assessments across AML, sanctions and fraud, and partner with senior...Read More>>.

Overview In this role you own the end-to-end roadmap for Kraken’s investigation platform within Compliance Operations, guiding alert-to-case workflows and ensuring auditability. You’ll align policy, monitoring, and case management to de...Read More>>.

Overview As Staff Applied ML Engineer in Wise's Risk ML team, you will shape architecture strategy, ship production neural models, and scale ML for financial crime risk. You collaborate with data scientists, platform engineers, and domain e...Read More>>.

Overview In this role you lead the strategic optimization of transaction monitoring and filtering across markets to align with laws and policy. You’ll build and maintain controls, embed requirements in products and processes, and mentor t...Read More>>.

My leading Banking client are looking for an IT Financial Crime Product Owner to drive IT strategy architecture, and solution design across Transaction Monitoring and Fraud platforms. You'll lead business analysts, developers, infrastructure an...Read More>>.

FIS is seeking a senior Financial Crime Compliance leader to serve as MLRO for its UK operations. The role oversees the design, implementation, and continual enhancement of the financial crime programme in line with UK regulatory requirements and...Read More>>.

ClearBank is seeking an Intelligence Analyst for Financial Crime Operations Intelligence and Investigations. You will analyze potential suspicious activity, develop intelligence, and support law enforcement where needed.The role requires ex...Read More>>.

About us: BVNK is the stablecoin-powered financial stack for enterprises. We're now part of Mastercard, and together we're building a network for every form of money – one that delivers more reach, more capability and more choic...Read More>>.

Monex Global in London seeks a Head of Compliance to lead the compliance strategy, provide advisory support to the local UK CEO and senior management, and collaborate with the International CCO to uphold robust regulatory standards.The role...Read More>>.

Company DescriptionWise is a global technology company, building the best way to move and manage the world’s money.Company DescriptionWise is a global technology company, building the best way to move and manage the w...Read More>>.

Centrica is seeking a Senior Financial Crime Due Diligence Manager to lead the Group Financial Crime Due Diligence (FCDD) function within LRECS. The role oversees third-party onboarding, risk assessments, and governance while shaping standards and...Read More>>.

Hines seeks a Director – Financial Crime Compliance Operations to lead the global AML/KYC delivery, including onboarding and ongoing monitoring. You will oversee Luxembourg fund investor KYC, collaboration with RCs, and a team spanning Gurugram...Read More>>.

emagine is seeking an experienced Transaction Monitoring Engineer to design, develop, and optimise monitoring scenarios on the Quantexa platform in a primarily remote UK setting. You will work with AML, Compliance and Tech teams to translate regul...Read More>>.

Capco is seeking a Managing Principal / Director for Financial Crime Transformation (AML, Sanctions and Fraud) in London (Hybrid). You will lead strategic programmes across AML, sanctions and fraud, partnering with senior clients to deliver large-...Read More>>.

FARFETCH is seeking a Principal, Financial Crime and Regulatory Compliance to design and scale global AML and sanctions programs, protecting the business from regulatory, financial, and reputational risk. You will lead enterprise-wide risk assessm...Read More>>.

Mizuho London is seeking a skilled Financial Crime Compliance professional to support sanctions policy development and the handling of screening and alerts. The role involves advising on UK, EU and US regimes and collaborating with Operations and...Read More>>.

Crown Agents Bank is seeking an experienced second-line Financial Crime Compliance professional to strengthen governance, risk management and advisory support. You will deliver high-quality management information, policy guidance and pragmatic ris...Read More>>.

Compliance Professionals is seeking a Director – Financial Crime Framework & Assurance to lead the ongoing development, implementation, and oversight of a global Financial Crime Compliance framework within a real estate/private equity context. T...Read More>>.

THE COMPANY: Our client is a privately held company that invest in and develops real estate. The successful candidate must have Real Estate or Private Equity Financial Crime experience. THE RESPONSIBILITIES: The Directo...Read More>>.

J.P. Morgan is seeking an Executive Director to serve as Head of Financial Crime Governance within the 1st Line of Defence of the Commercial & Investment Bank.This role leads technology-enabled financial crime programmes spanning AML, sanct...Read More>>.

lacuna-talent is seeking a Global Head of Financial Crime and Fraud to lead a high‑performing team within a global financial services organisation. This executive role shapes multiyear strategy during a period of digital transformation and repor...Read More>>.

QED Legal Recruitment Limited in London is seeking a Head of Financial Crime to join its Risk & Compliance function in a newly created senior leadership role. You will own the firm's global financial crime strategy, working across an international...Read More>>.

Holman Fenwick Willan LLP in London seeks a senior leader to shape and deliver the firm’s financial crime strategy across its global network. The Head of Financial Crime will report to the Risk & Compliance Partner and act as deputy MLRO....Read More>>.

Capco is seeking a Managing Principal / Director to lead financial crime transformation across AML, sanctions and fraud. Based in Edinburgh with hybrid options, you will shape strategy, lead large-scale programmes and work with senior stakeholders...Read More>>.

M&G invites applications for a financial crime data analytics role based in the UK. The role sits in the 2LoD Global Financial Crime Compliance PRAGMA team, offering broad exposure to Risk, Compliance, Business Units and Technology.You will...Read More>>.

M&G is seeking a financial crime data analytics professional to strengthen our risk management framework. You'll own the KRI framework, monitor risk metrics and provide data-driven insights to senior stakeholders across Risk, Compliance, Business...Read More>>.

Tide is seeking a Lead, Policy and Procedure in its Ongoing Monitoring function to design, draft, and maintain financial crime policies and procedures covering AML, sanctions, and anti‑bribery. You will work with senior stakeholders to align pol...Read More>>.

Metro Bank is seeking a Financial Crime Transformation and Design Lead Manager to steer strategic initiatives, embedding regulatory obligations and risk controls across customer journeys, processes and technology. You will lead a cross-functional...Read More>>.

At Metro Bank, we believe the best banking experience starts with people who genuinely care. We’re not just delivering banking services - we’re building trust through authentic connections. Here, our people come first; our colleagues...Read More>>.

HSBC Holdings plc is seeking a Product Owner within the Financial Crime Data & Analytics Office to own data products, processes and applications on Compliance/FC Data Lakes and Cloud Environments. You will translate customer needs into backlog ite...Read More>>.

Kraken is seeking a product leader to own the investigation platform within Compliance Operations, focusing on alert creation, enrichment, grouping, and case management. You will drive end-to-end roadmaps, define deliverables, and ensure evidence...Read More>>.

SymphonyAI is seeking a Senior Technical Project Manager to own end-to-end deployments (SensaAI/NetReveal) at major financial institutions in and around London. You will lead multi-stream programs across product, data science, engineering, and sec...Read More>>.

About MorseOur mission is to make sending and receiving money effortless, borderless, and instantaneous. Morse lets you pay anyone, anywhere, by name alone – no more worrying about IBANs, account numbers, or sort codes. L...Read More>>.

Kraken, the global crypto platform operated by Payward, seeks an experienced Internal Audit leader focused on financial crime and conduct risk. You will drive audits across AML/CFT, sanctions, anti-bribery, and market integrity across jurisdiction...Read More>>.

Mastercard powers economies worldwide. Mastercard Transaction Services (MTS) seeks an experienced Financial Crime Compliance Director to lead governance and oversight of the new product intake across fiat and digital products, ensuring risk assess...Read More>>.

G MASS seeks a delivery leader for a major financial crime transformation, centred on implementing Fenergo as the client lifecycle platform. You will own the financial crime implementation workstream, planning, governing and landing change across...Read More>>.

Octopus Money is seeking a Money Laundering Reporting Officer (MLRO) to lead AML/CTF strategy for UK retail clients. You will own the SAR decisions, act as the liaison with regulators, and align risk controls across the group.You will sit i...Read More>>.

Barclays in Glasgow seeks an experienced Suspicious Activity Reporting Oversight Manager Complex Support to provide expert guidance and compliance oversight of transaction monitoring investigations and SARs. You will support the Nominated Officer,...Read More>>.

BVNK is seeking a Senior Financial Crime Intelligence Analyst to join our fast growing FCI team. You will handle screening and transaction monitoring to prevent misuse, conduct in-depth investigations across digital assets and fiat, and own cases...Read More>>.

About us:BVNK is the stablecoin-powered financial stack for enterprises. We're now part of Mastercard, and together we're building a network for every form of money – one that delivers more reach, more capability and more choice....Read More>>.

NatWest Group is seeking a Product Owner for the Economic Crime Hub to lead the Fraud Profiling and Decisioning platform. You will shape the product vision, partner with Data Analytics, Engineering and Architecture to translate customer insights i...Read More>>.

Yorkshire Building Society seeks a Financial Crime Systems Product Owner to lead the development and management of anti-financial crime systems in Bradford. You will ensure regulatory alignment, implement testing and assurance processes, and drive...Read More>>.

Bank of America Chester seeks a Vice President-level Global Financial Crimes Manager – Exam and Issue Management to oversee regulatory exams, audits, and remediation. You will coordinate responses, drive improvements and govern identified issues...Read More>>.

Job Title: AI Delivery Lead - Financial Crime ComplianceLocation: Ideally working in the Cardiff Office, once every couple of weeks. Fully remote working candidates in the UK will also be considered.Salary/Rate: £550- £603 a day Inside...Read More>>.